Shirley Maria Lamas Diaz
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Shirley Maria Lamas Diaz have any sanctions?
No, Shirley Maria Lamas Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Shirley Maria Lamas Diaz a PEP (Politically Exposed Person)?
3. What is the relationship between Shirley Maria Lamas Diaz and the AML regulation in Uruguay?
Shirley Maria Lamas Diaz is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Shirley Maria Lamas Diaz and the AML regulation in Uruguay?
Shirley Maria Lamas Diaz is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shirley Maria Lamas Diaz:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |